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Forensic Investigator jobs in South Africa

1 to 20 of 52 forensic investigator jobs

Money Laundering Investigator
Dalitso Consulting

Johannesburg, Gauteng

18 Feb 2017
Certifications Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists...
Aml Investigator
Dalitso Consulting

Johannesburg, Gauteng

R200000 - 250000 per year 17 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate unusual... Minimum Requirements Bachelor of Arts: Law, Certificate: Money Laundering ControlCertifications: Institute of Commercial Forensic...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Western Cape

05 Nov 2016
to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: Assessing the... risk of fraud in business Keeping abreast of the latest fraud detection techniques Planning and conducting forensic...
Forensic Investigator
R45000 per month 15 Feb 2017
Leading financial services company requires a forensic investigator with Matric, a tertiary qualification coupled... with at least five years' forensic investigations experience gained within the insurance industry. Must be highly computer literate...
Part Time Forensic Investigator Durban Or Richards Bay Based
03 Feb 2017
only. I do not have a permanent position available at all. You need to be a qualified experienced forensic investigator with documentation to prove...
Forensic Investigator
R45000 per month 01 Feb 2017
Job description Leading financial services company requires a forensic investigator with Matric, a tertiary... qualification coupled with at least five years' forensic investigations experience gained within the insurance industry...
Senior Forensic/fraud Investigator
Hire Resolve

Pretoria, Gauteng

17 Nov 2016
One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification...
Junior Forensic Investigator
Hire Resolve

Pretoria, Gauteng

17 Nov 2016
One of my clients is seeking a Junior Forensic Investigator to join their team in Lynnwood, Pretoria. Qualification... & Experience Requirements: In progress of completing: Diploma in forensic Accounting/ Forensic Audit/ CFE / IA Background in...
Forensic Investigator - Insurance Industry
Bridgena Barnard & Associates

Durban, KwaZulu-Natal

15 Feb 2017
Matric A Tertiary Qualification in Forensics or equivalent 5 Years forensic investigations experience gained...
Forensic Investigator (insurance)
11 Feb 2017
Forensic Investigato who will be responsible for conducting investigations into the various forms of insurance crime... or at a disciplinary hearing Forensic qualification Investigation qualification 3 years' minimum knowledge and experience in the...
Forensic Investigator (insurance)
Only the Best - Parktown

Cape Town, Western Cape, ZA

18 Feb 2017
My client, a insurance company based in Cape Town (also has offices nationally) is seeking to appoint an experienced Forensic Investigato who will be responsible for conducting investigations...
Aml Investigator
Dalitso Consulting

Johannesburg, Gauteng, ZA

20 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Law, Certificate. Money Laundering Control Certifications. Institute of Commercial Forensic...
Aml Investigator
Dalitso Consulting Pty Ltd

Johannesburg, Gauteng, ZA

20 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Law, Certificate. Money Laundering Control. Certifications. Institute of Commercial Forensic...
Forensic Investigator: Forensic Services - Bellville Only Candidates With A Disability To Apply
BradshawLeRoux Recruitment/Assessments/Disability

Cape Town, Western Cape, ZA

19 Feb 2017
The companies Forensic Services is looking for an individual with strong investigation skills and the... Work both in a team environment and independently. JOB REQUIREMENTS. Forensic qualification...
Money Laundering Investigator
Dalitso Consulting

Johannesburg, Gauteng, ZA

20 Feb 2017
Investigate unusual and suspicious transactions. Investigated and reported unusual and or suspicious transactions Essential Certifications Institute of Commercial Forensic Practitioners (ICFP...
44623 Senior Forensic Lawyer Private Investigator Thwane
Unique Personnel

(Unspecified city), Gauteng, ZA

20 Feb 2017
Minimum qualification Tertiary education in legal specialist field. Qualifications relevant to forensic investigations andor project management advantage. Admission as an attorneyadvocate...
Forensic Investigator
Hire Resolve

Johannesburg, Gauteng, ZA

10 Feb 2017
One of our leading financial services clients is currently looking for a Forensic Investigator who has... At least 3. 5 years' experience in a forensic. fraud environment...
Forensic Investigator
Bridgena Barnard Personnel Group

Port Elizabeth, Eastern Cape, ZA

15 Feb 2017
Leading Financial Services Company requires a Forensic Investigator with Matric, a tertiary... Must be highly computer Literate Skills Required Matric. A Tertiary Qualification in Forensics or...
Forensic Investigator
Hire Resolve

(Unspecified city), Gauteng, ZA

10 Feb 2017
Job Description. One of our leading Financial Services clients is currently looking for a Forensic Investigator who has Credit Card Fraud experience. The successful candidate will be part of a...
Forensic Investigator
Hire Resolve

(Unspecified city), Gauteng, ZA

04 Feb 2017
Job Description. One of our leading Financial Services clients is currently looking for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator...